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What is the purpose of Law 42 of 2000 in Panama in relation to money laundering?
The purpose of Law 42 of 2000 in Panama is to prevent and penalize money laundering. Establishes measures and procedures for the identification and reporting of suspicious transactions, as well as cooperation with national and international authorities in the fight against this crime.
What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.
Can I request an extension of my Costa Rican passport if I am abroad?
Yes, if you are abroad and need an extension of your Costa Rican passport, you must contact the Costa Rican embassy or consulate in the country where you are located to obtain information and follow the corresponding procedures.
How is workers' right to digital disconnection outside of working hours regulated in Ecuador?
The right of workers to digital disconnection outside of working hours in Ecuador is being regulated to guarantee an adequate balance between work and personal life, avoiding work overload.
What regulations protect the privacy of information in judicial records in Panama?
The Personal Data Protection Law in Panama establishes regulations to protect the privacy of information in judicial records. Personal and sensitive data are subject to security and privacy measures.
How is experience in international negotiations valued in personnel selection in Mexico?
Experience in international negotiations is valued in companies with global operations or international trade. Candidates must demonstrate skills in negotiating trade agreements, international relations and knowledge of customs and trade regulations.
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